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CONGER FINANCE LIMITED

Company number 09010354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2020 PSC07 Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 20 September 2019
07 Aug 2020 PSC07 Cessation of Christoper Anthony Brazier-Creagh as a person with significant control on 20 September 2019
06 Aug 2020 PSC05 Change of details for Pelion Limited as a person with significant control on 20 September 2019
06 Aug 2020 PSC05 Change of details for Dicte Limited as a person with significant control on 20 September 2019
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
20 Dec 2019 AP01 Appointment of Mr David Hawksworth Horton-Fawkes as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Sarah Jane Rutt as a director on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 42
23 Sep 2019 MR01 Registration of charge 090103540002, created on 19 September 2019
30 Jul 2019 TM01 Termination of appointment of Michael James Douglas Campbell as a director on 1 July 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Martyn Bowes as a director on 12 February 2019
07 Feb 2019 MR01 Registration of charge 090103540001, created on 6 February 2019
21 Jan 2019 PSC02 Notification of Pelion Limited as a person with significant control on 10 December 2018
21 Jan 2019 PSC02 Notification of Dicte Limited as a person with significant control on 10 December 2018
21 Jan 2019 PSC07 Cessation of Mark Esiri as a person with significant control on 10 December 2018
21 Jan 2019 PSC07 Cessation of Michael James Douglas Campbell as a person with significant control on 10 December 2018
21 Jan 2019 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 10 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
23 May 2018 TM01 Termination of appointment of James Donald Dairmid Ogilvy as a director on 25 July 2017
18 Apr 2018 PSC04 Change of details for Mr Christoper Anthony Brazier-Creagh as a person with significant control on 5 April 2018
18 Apr 2018 PSC04 Change of details for Mr Christoper Anthony Brazier-Creagh as a person with significant control on 5 April 2018